Compliance Analyst (Banking), Sr. jobs in Massachusetts

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking), Sr. reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know Your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking), Sr. may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. Typically reports to a manager. The Compliance Analyst (Banking), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2-4 years of related experience. (Copyright 2024 Salary.com)

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Sr. QA Compliance Analyst
  • Actalent
  • Bedford, MA FULL_TIME
  • Great opportunity to get your foot in the door with one of the top Biotech companies in the Bedford, MA area!

    If interested, please reach out directly to Lindsee Allienello at lallienello @ actalentservices.com

    Description:

    • Perform batch record review
    • Run deviations and investigations
    • Manage the CAPA and Change Control programs
    • Perform QA review of new and revised procedures, technical protocols, validations and reports
    • Perform internal and external audits as assigned including internal Quarterly Walkthroughs
    • Provide document control support.
    • Issue and reconcile batch records

    Preferred Skills:

    Quality assurance, batch record review, deviations, capas, change control, audit, iso 13485, root cause analysis, SAP, FDA 21 CFR

    Additional Skills & Qualifications:

    • BS in the life sciences
    • 5 years industry experience in QA
    • Knowledge of GMP/ISO requirements, specifically current ISO 13485 Medical Devices.

    Experience Level:

    Expert Level

    About Actalent

    Actalent is a global leader in engineering and sciences services and talent solutions. We help visionary companies advance their engineering and science initiatives through access to specialized experts who drive scale, innovation and speed to market. With a network of almost 30,000 consultants and more than 4,500 clients across the U.S., Canada, Asia and Europe, Actalent serves many of the Fortune 500.

    Diversity, Equity & Inclusion

    At Actalent, diversity and inclusion are a bridge towards the equity and success of our people. DE&I are embedded into our culture through:

    • Hiring diverse talent
    • Maintaining an inclusive environment through persistent self-reflection
    • Building a culture of care, engagement, and recognition with clear outcomes
    • Ensuring growth opportunities for our people

    The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

    If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please email actalentaccommodation@actalentservices.com for other accommodation options.

  • Just Posted

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Sr. Product Safety & Compliance Analyst
  • TJX Companies
  • Marlborough, MA FULL_TIME
  • Discovery is at the core of everything we do - whether it’s a great value, incredible style, or building long-lasting partnerships with people around the world. That’s what makes TJX different. You ca...
  • 29 Days Ago

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Sr. Desing Quality Assurance Engineer
  • Enhanced Compliance Inc
  • Marlborough, MA FULL_TIME
  • POSITION SUMMARY: The Design Quality Engineer will develop and implement compliance strategies to support new product introductions & development within the areas of design, design transfer, manufactu...
  • 12 Days Ago

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Sr. Compliance Tech. Business Analyst/Project Manager, Vice President
  • State Street Corporation
  • Boston, MA FULL_TIME
  • Job DetailsWho we are looking for The Sr. Compliance Tech. Business Analyst/Project Manager will provide business analysis, project management, and related duties for various Anti-money laundering (AM...
  • 27 Days Ago

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Compliance Analyst
  • Opportunities
  • Boston, MA FULL_TIME
  • Position: Compliance AnalystDepartment: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: Boston Partners is a global investment advisor with $95 billion in AUM and a long...
  • 1 Day Ago

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Compliance Analyst
  • Sevita
  • Boston, MA FULL_TIME
  • Summary The Compliance Analyst assists in completing Compliance program related activities. Is responsible for Compliance Hotline management, project monitoring, data analysis, report creation, suppor...
  • 2 Days Ago

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Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 5/11/2024 12:00:00 AM

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Compliance Analyst
  • Rutherford
  • Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire...
  • 5/10/2024 12:00:00 AM

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Compliance Analyst
  • Clark Construction Group
  • Capitol Heights, MD
  • The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark's government-funded construc...
  • 5/10/2024 12:00:00 AM

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Compliance Analyst
  • Siteminder
  • Manila, AR
  • At SiteMinder we believe the individual contributions of our employees are what drive our success. That's why we hire an...
  • 5/10/2024 12:00:00 AM

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Compliance Analyst
  • BAE Systems Plc
  • Rockville, MD
  • Job Description What's it like working for a company where you are treated as more than a number? Empowering. Joining ou...
  • 5/10/2024 12:00:00 AM

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Senior Compliance Analyst
  • StarPlus Energy
  • Kokomo, IN
  • STARPLUS ENERGY LLC is an electrifying joint venture between Samsung and Stellantis. With a focus on innovation and exce...
  • 5/9/2024 12:00:00 AM

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Compliance Analyst
  • Fincantieri Marine Group
  • Marinette, WI
  • Job Description Fincantieri Marinette Marine, a Fincantieri Marine Group Company, is a progressive shipyard specializing...
  • 5/8/2024 12:00:00 AM

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Compliance Analyst Sr
  • UCHealth
  • COLORADO SPRINGS, CO
  • Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
  • 5/6/2024 12:00:00 AM

Massachusetts is the 7th-smallest state in the United States. It is located in the New England region of the northeastern United States and has an area of 10,555 square miles (27,340 km2), 25.7% of which is water. Several large bays distinctly shape its coast. Boston is the largest city, at the inmost point of Massachusetts Bay, and the mouth of the Charles River. Despite its small size, Massachusetts features numerous topographically distinctive regions. The large coastal plain of the Atlantic Ocean in the eastern section of the state contains Greater Boston, along with most of the state's po...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$72,886 to $97,011

Compliance Analyst (Banking), Sr. in Pittsfield, MA
- Conduct risk assessments on reviewed clients, issue advisory/take decisions on new to bank account opening requests, make decisions on the risk assessment (increased, neutral, unacceptable risks) of existing relationships to ensure compliance with regulatory requirements.
January 05, 2020
Compliance Analyst (Banking), Sr. in Newport News, VA
- Document on-boarding decisions for reviewed clients, provide advisory for sanctions matches referred by operations and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements.
January 19, 2020
Compliance Analyst (Banking), Sr. in Battle Creek, MI
Assist Electronic Banking Risk Management Officer and Electronic Banking Compliance Manager monitor ACH activity as it relates to the Bankwide ACH Risk Management Policies, Procedures and Program.
February 05, 2020